Board of Directors

Chairman Fai-nan Perng

Executive Directors Ruey-Long Chen

Chau-Nan Chen

A-Ting Chou

Chin-Long Yang

Directors K. Casey Chuang

Tsong-Min Wu

Yin-Kann Wen

Ming-Yih Liang

Jyh-Lin Wu

Jin-Lung Lin

Jia-Chyuan Su

Teh-Nan Hsu

Jer-Shyong Tsai

Board of Supervisors

Chairman Jan-Yau Hsu

Supervisors Ping-Yung Chiu

Chao-Cheng Mai

Cheng-Cherng Chen

Tsung-Jung Liu

Governor

Fai-nan Perng

DeputyGovernors

A-Ting Chou

Chin-Long Yang

Organization and Management of the CBC

superviseunder As of April 2008

1

James J. T. YueDirector GeneralDepartment of Banking

Department of Issuing Yen Shu TsaiDirector General

Department of Foreign Exchange Jin Sheng DuannDirector General

Department of the Treasury Yen Chrystal. ShihDirector General

Department of Financial Inspection Fred S. C. ChenDirector General

Huan Chun HuangDirector

Department of Economic Research Tzong Ta YenDirector General

Hsin Sheng ChenDirector GeneralSecretariat

Wan Tan ChangDirectorCentral Mint

Yi Hsin WeiPresident

Central Engraving &Printing Plant

Chuang An KuoActing RepresentativeLondon Representative Office

Tian Min LuActing RepresentativeNew York Representative Office

Kung Shan WuDirectorLegal Affairs Office

Chun Hung ChangDirectorInformation Management Office

Ming Lu TsayDirectorEthics Office

Personnel Office

Department of Accounting Carol T. ChuDirector General

ChairmanBoard of DirectorsGovernor Fai-nan Perng

ExecutiveDirector Ruey-Long Chen

ExecutiveDirector Chau-Nan Chen

ExecutiveDirectorDeputy Governor

Chin-Long Yang Director K. Casey Chuang Director Tsong-Min Wu

Director Teh-Nan Hsu Director Jer-Shyong Tsai

Director Jia-Chyuan Su

ChairmanBoard of Supervisors Jan-Yau Hsu

Director Ming-Yih Liang

Yin-Kann WenDirector

Director Jyh-Lin Wu Director Jin-Lung Lin

Supervisor Ping-Yung Chiu

Supervisor Chao-Cheng Mai Supervisor Cheng-Cherng Chen Supervisor Tsung-Jung Liu

2

ExecutiveDirectorDeputy Governor

A-Ting Chou